north dakota federal indictments 2020

A sentence is a judicial determination of the punishment to be imposed on an individual who has plead guilty or has been convicted by a jury or judge of a criminal offense. 7201, 31 U.S.C. JOSHUA RYAN GANN. Retail and service workplaces were shuttered; restaurants closed temporarily or for good; offices were unable to function; and the entire state economy slowed to a crawl as many people stayed home as dozens were dying and no vaccines were yet in sight. Please enable javascript and refresh the page to continue reading local news. Jamale White and Deeangelo Tyrone White Jr., whose aliases include Relly Dee, Delo, and Delo Baxk, were both indicted for conspiracy to distribute and possession with intent to distribute controlled substances and there were proceedings in district court in Michigan regarding their transfer to North Dakota to face charges here. The document tallies the $13.84 billion intended to help governments, businesses, organizations and individuals survive and recover from a pandemic that killed 1 million Americans and more than 3,100 South Dakotans. 7206(1), respectively. 501(c), and one count of falsification of union records, in violation of 29 U.S.C. On August 21, 2020, in the United States District Court for the Eastern District of Texas, Harold Bryan Weatherford, former Treasurer of National Staff Organization (NSO), Professional Staff Association (located in Tomball, Tex. On January 29, 2020, in the United States District Court for the District of Hawaii, Nathan Lum, former Longshore Division Director of the International Longshore and Warehouse Union (ILWU) Local 142 (located in Honolulu, Hawaii), was sentenced to 30 months of imprisonment and was ordered to pay $314,178 in restitution and a $125 special assessment. On October 16, 2019, Moylan pleaded guilty to an indictment charging him with 17 counts of wire fraud (18 U.S.C. Welcome to the official website for the United States District Court for the District of North Dakota. The indictment includes a forfeiture allegation pursuant to 21 U.S.C. On October 2, 2020, in United States District Court for the Southern District of West Virginia, Cathy Byers, former Treasurer of American Federation of Teachers (AFT) Local 6540 (located in Ronceverte, W.Va.), was sentenced to eight months of home confinement and five years of supervised release. Felony child abuse in Indian Country (Two counts). Except for appeals from municipal court and municipal ordinance cases transferred . They warned that until there is an effective and safe vaccination, masking is all that stands in the way of North Dakota and a public health disaster this winter.. Marie, Mich.), was charged by information with one count of embezzlement and theft of union funds in the amount of $10,323, in violation of 29 U.S.C. Martin, 28, of Muskogee, allegedly used a firearm to attempt to shoot, assault, and ultimately murder victims by causing serious bodily injury during an altercation. Checotah, 26, of Okmulgee, is alleged to have assaulted his dating partner by suffocating and strangling her. ), was sentenced to five years in prison with credit for time served. and record infection rates, North Dakotas medical community is sounding the alarm. 501(c). Assault resulting in substantial bodily injury to a spouse, intimate partner, or dating partner in Indian Country; assault resulting in serious bodily injury in Indian Country; use, carry, and discharge of a firearm during and in relation to a crime of violence. She was also ordered to pay restitution of $85,536. 1343. Gov. The state report also includes line items for Economic Impact Payments to businesses of $795 million under the CARES Act and another $1.1 billion in Economic Impact Payments that are available through the ongoing American Rescue Plan Act (ARPA). From at least 2010 and continuing through in or about September 2019, Jones embezzled and conspired to embezzle approximately $1,000,000 in union funds by submitting fraudulent vouchers to the UAW that misrepresented the destination and purpose of the expenses and by using unauthorized checks to divert funds from the UAW Midwest CAP. Assault with intent to commit Murder in Indian Country; assault with a dangerous weapon with intent to do bodily harm in Indian Country; assault resulting in serious bodily injury in Indian Country; use, carry and discharge of a firearm during and in relation to a crime of violence. Senators serve six-year terms with staggered elections. CHARLOTTE, N.C. - A federal grand jury sitting in Charlotte returned yesterday a criminal indictment charging four individuals with federal charges for their involvement in a drug conspiracy trafficking methamphetamine, announced U.S. Attorney for the Western District of North Carolina Andrew Murray and the Special Agent in Charge of the U.S. Drug Enforcement Administration's Atlanta Field . Before joining the ADN in 2019, she was a reporter for the Grand Forks Herald in North Dakota and previously helped cover the Nebraska Legislature for The Associated Press. An information is a formal accusation of a crime by a government attorney rather than a Grand Jury. 501(c). Lawson, 33, of Springdale, Arkansas, is charged with willfully trying to persuade a person under the age of 12 years old to engage in sexually explicit conduct and using a child to produce visual depictions of a sexual nature. Hospitals and other medical facilities endured difficulties on several levels, from trying to learn about and treat COVID-19 cases early on, to keeping staff and administrators safe from infection, to coping with a workforce crisis in which many employees retired, stayed home to help family members or caught the virus themselves. U.S. On December 4, 2019, Ashton pleaded guilty to one count of conspiracy to commit honest services wire fraud (18 U.S.C. The sentencing follows an investigation by the OLMS Kansas City Resident Investigator Office. (please sendmail to Bismarck), Ronald N. Davies On September 27, 2019, Pedersen pleaded guilty to one count of wire fraud in the amount of $6,320, in violation of 18 U.S.C. The sentencing follows an investigation by the OLMS Philadelphia-Pittsburgh District Office. Robinson was arraigned in Fairbanks federal court Tuesday and pleaded not guilty to one charge of wire fraud and embezzlement, according to online court records. On January 17, 2017, Romero pleaded guilty to one count of conspiracy to commit theft or embezzlement in connection with health care, in violation of 18 U.S.C. 371), six counts of making and subscribing to false federal income tax returns (26 U.S.C. Some funding may have shifted from one program or agency to another after it was received. In mid-March 2020, as the coronavirus began to appear in South Dakota, Noem declared a state of emergency, ordered state employees to work from home and instructed public schools to shut down. 1343. The guilty plea follows an investigation by the OLMS Dallas-New Orleans District Office. The sentencing follows an investigation by the OLMS New York District Office. Dunn, 20, of Muskogee, is charged with brandishing and discharging a shortened .22 caliber rifle that resulted in a female victim sustaining gunshot wounds on October 9, 2019. The Rosebud Sioux Tribe in central South Dakota invested federal fiscal recovery funds to build affordable housing on the reservation, according to the Treasury. Burgess, 22, of Morris, is charged with assaulting his partner with a firearm, causing substantial bodily injury by gunshot wound. Spokesman Ian Fury said in an email to News Watch that the governor approached use of federal pandemic funding in a conservative fashion. 1343, 1346 and 2; 18 U.S.C. According to a criminal complaint, Bald Eagle bought a semi-automatic weapon on March 12, 2019, from HH Gun Shop in Bismarck. Exclusive: How South Dakota spent $14 billion of pandemic relief, $5.85 million of the $8.3 billion Coronavirus Preparedness and Response Appropriations Act, March 6, 2020, $194 million of the $192 billion Families First Coronavirus Response Act, March 11, 2020, $8.74 billion of $2.2 trillion Coronavirus Aid, Relief and Economic Security Act (CARES Act), April 24, 2020, $64.3 million of the $483 billion Paycheck Protection Program and Health Care Enhancement Act, March 27, 2020, $1.1 billion of the $1.4 trillion Consolidated Appropriations Act, 2021 ($900 billion for COVID), Dec. 27, 2020, $3.8 billion of the $1.9 trillion American Rescue Plan Act, March 11, 2021, Local programs: $8.8 billion (grants and loans to medical providers, small businesses, employees, community groups and local agencies, etc. 439(c). 439(c). Weve had witnesses killed. Simpson, 44, of Broken Arrow; J. Tecumseh, 40, of Okmulgee, and T. Tecumseh, 33, of Okmulgee, are all charged with the premeditated stabbing murder Robert Trevor Richardson. A guilty plea is a defendants admission to the court that he or she committed the offense charged and an agreement to waive the right to a trial. On June 12, 2020, in the United States District Court for the District of North Dakota, Chad Michael Waldoch, former Secretary-Treasurer of Sheet Metal, Air, Rail and Transportation Workers (SMART) Local 980 (located in Fargo, N.D.), pleaded guilty to one count of embezzling union funds in the amount of $107,706, in violation of 29 U.S.C. The indictment of a Fort Yates, N.D., man accused of lying about not being a felon before buying a handgun is part of a national effort to prevent violent offenders from obtaining weapons, a federal prosecutor in North Dakota said. The guilty plea follows an investigation by the OLMS Atlanta-Nashville District Office. The Federal Bureau of Investigation is the primary investigative agency. If anything, we erred on the high side in terms of authorizing resources, Rounds said. The sentencing follows an investigation by the OLMS New York District Office, the Department of Labors Inspector General, the Employee Benefits Security Administration, and the Federal Bureau of Investigation. On October 4, 2019, Liesenfeld pleaded guilty to one count of wire fraud in the amount of at least $77,716, in violation of 18 U.S.C. 371. Unexpected consequences befell numerous industries, including newspapers that saw advertising dry up, arenas that canceled big events, and even funeral homes that saw a temporary end to in-person wakes and services. DAVID NEIL DUNN. Greer previously paid $2,501 in restitution. It totally, totally stabilized the system. On November 17, 2020, in the United States District Court for the Eastern District of Michigan, Joseph Ashton, former United Auto Workers (UAW) International Vice President in the General Motors (GM) Department and former director of the UAW-GM Center for Human Resources (CHR), located in Detroit, Mich., was sentenced to 30 months in prison and 12 months of supervised release. 1512(b)(2)(A) and 2; 18 U.S.C. News Watch documented a wide range of negative effects on South Dakota businesses in 2020-21. Today's breaking news and more in your inbox, Copyright Minot Daily News | https://www.minotdailynews.com | 301 4th St SE, Minot, ND 58701 | 701-857-1900. The Federal Bureau of Investigation is the primary investigative agency. The Federal Bureau of Investigation is the primary investigative agency. On December 4, 2019, Blake pleaded guilty to one count of making a false entry in a union record, in violation of 29 U.S.C. A charge is an accusation of criminal activity and raises no inference of guilt. Cases involving different organizations and conspiracies moving things narcotics in, again largely opioids. On November 25, 2020, in the United States District Court for the Eastern District of Pennsylvania, Donald Gus Dougherty, owner and operator of Dougherty Electric, Inc., an employer of International Brotherhood of Electrical Workers (IBEW) Local 98 (located in Philadelphia, Pa.), was charged in an indictment with one count of conspiracy to defraud the United States (18 U.S.C. 501(c). c. 266, 30(1). On May 14, 2020, in the United States District Court for the Southern District of Indiana, Indianapolis Division, Rhondalyn Cornett, former President of the Indianapolis Education Association (located in Indianapolis, Ind. In total, the South Dakota Department of Education received about $675 million in federal pandemic relief funds, according to the state fiscal report. TOMMY RYAN GOUGE. Doug Burgum announced on Wednesday, Oct. 14, that 16 North Dakota counties, including those encompassing Fargo, Bismarck, Dickinson and Williston, are moving up to the "high risk" level on the state's official COVID-19 gauge. The sentencing follows an investigation by the OLMS Atlanta-Nashville District Office, Tampa Resident Investigator Office. The Drug Enforcement Administration is the primary investigative agency. Robinson embezzled more than $100,000, federal prosecutors said in a statement. On August 17, 2020, in the United States District Court for the Central District of California, Roger Harris, former President of American Federation of Government Employees (AFGE) Local 3048 (located in Lompoc, Calif.), pleaded guilty to one count of wire fraud in the amount of $36,150, in violation of 18 U.S.C. He was also ordered to pay $85,962 in restitution and a $200 assessment. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal. 1343. As in all criminal cases, each defendant is presumed innocent until proven guilty beyond a reasonable doubt. 7206(2)). Waldoch previously paid $56,436 in restitution. 1343. The sentencing follows an investigation by the OLMS Cincinnati-Cleveland District Office. 1343. There was a concern if we did nothing, there was a concern we could lose 5% of our population.. She was also ordered to pay $453 in court costs; Woodford previously paid full restitution of $4,065. In South Dakota, skilled nursing facilities received about $145 million overall in federal pandemic funding, which helped keep facilities open and keep staff and residents alive, Deak said in an email to News Watch. The state Department of Health received more than $282 million in federal funding, and the state medical industry was allocated hundreds of millions more to diagnose, treat and respond to patients sickened by the coronavirus. Miller, 41, of Muskogee, is charged with willfully striking and injuring a child under the age of 18 in January 2019. With nearly 24,000 students, 1,800 teachers and nearly 40 instructional buildings, the Sioux Falls School District had two main objectives, according to Kirk Zeeck, director of federal programs and language immersion for the district. Another $895 million in 30-year Economic Injury Disaster Loans were offered to small businesses and non-profit organizations in 2021. The indictment follows an investigation by the OLMS Dallas-New Orleans District Office. In the wreckage around the Jeep, authorities found two firearms and a fired 9mm cartridge casing. A federal grand jury has indicted several people in connection with a drug trafficking ring originating in Michigan and involving drug trafficking, including of oxycodone and the lethal fentanyl, in Minot and on the Fort Berthold reservation.

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